Who owns GHIA SALAZAR ANTE TOMAS?

No ownership or control links for GHIA SALAZAR ANTE TOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GHIA SALAZAR ANTE TOMAS's risk level?

GHIA SALAZAR ANTE TOMAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GHIA SALAZAR ANTE TOMAS appear across sources?

GHIA SALAZAR ANTE TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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GHIA SALAZAR ANTE TOMAS

Name: GHIA SALAZAR ANTE TOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GHIA SALAZAR ANTE TOMAS, Company, ES

GHIA SALAZAR ANTE TOMAS — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GHIA SALAZAR ANTE TOMAS
- CENT CAPITAL MANAGEMENT SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GHIA SALAZAR ANTE TOMAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GHIA SALAZAR ANTE TOMAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GHIA SALAZAR ANTE TOMAS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GHIA SALAZAR ANTE TOMAS → CENT CAPITAL MANAGEMENT SL
Registry-recorded Director relationship, effective 13 Oct 2025.
13 Oct 2025
borme
GHIA SALAZAR ANTE TOMAS → CENT CAPITAL MANAGEMENT SL
Registry-recorded Secretary relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CENT CAPITAL MANAGEMENT SL
Also holds roles at 3 other companies
- BREA ROVIRALTA MARCOSDirector
- PEPA JORGEDirector
- BREA ROVIRALTA MARCOSChairman

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns GHIA SALAZAR ANTE TOMAS?: No ownership or control links for GHIA SALAZAR ANTE TOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GHIA SALAZAR ANTE TOMAS's risk level?: GHIA SALAZAR ANTE TOMAS has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GHIA SALAZAR ANTE TOMAS appear across sources?: GHIA SALAZAR ANTE TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GHIA SALAZAR ANTE TOMAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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